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Emami Ltd — Major Shareholding Notification 2021
Jun 6, 2021
61637_rns_2021-06-06_ece4ca80-1704-4934-8973-385adfdacedf.pdf
Major Shareholding Notification
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PRITI A SUREKA ORBIT ROYALE, 9Th fLOOR, 24A RAjA SAnTOSh ROAd, ALIPORE, KOLKATA- 700027
Date: 05.06.2021
The Secretary The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra - Kurla Complex Mumbai – 400 001 Bandra(E) Mumbai – 400 051
Dear Sir,
Sub: Disclosure of inter-se transfer of shares between Promoters of Emami Limited in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011
With reference to the captioned subject, we intend to do "Inter se" transfer of shares amongst the promoters, which falls within the exemptions provided under Regulation 10(1)(a)(ii) of the SEBI (SAST) Regulations, 2011, aggregating upto 34,96,500 equity shares of Emami Limited.
The Aggregate holding of Promoter and Promoter Group before and after the above inter-se transaction remains the same.
In this connection, necessary disclosure under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the above said acquisition in the prescribed format is enclosed herewith for your kind information and records.
Thanking you,
Yours faithfully, for and on behalf of Promoter & Promoter group of Emami Limited PRITI A SUREKA Digitally signed by PRITI A SUREKA Date: 2021.06.05 15:41:54 +05'30'
Priti A Sureka
Encl: a/a
Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
| 1. | Name of the Target Company (TC) | Emami Limited |
|---|---|---|
| 2. | Name of the acquirer(s) | Priti A SurekaRicha Agarwal |
| 3. | Whether the acquirer(s) is/are promoters ofthe TC prior to the transaction. Ifnot, natureof relationship or association with the TC orits promoters | Yes, belongs to Promoter Group |
| 4. | Details of the proposed acquisition | |
| a. Name of the person(s) from whom sharesare to be acquired | Rohin Raj SurekaKusum Agarwal | |
| b. Proposed date of acquisition | On and after 18.06.2021 | |
| c. Number of shares to be acquired fromeach person mentioned in 4(a) above | Sri Rohin Raj Sureka – 34,95,000 SharesSmt Kusum Agarwal- 1,500 shares | |
| d. Total shares to be acquired as % of sharecapital of TC | 0.7866 | |
| e. Price at which shares are proposed to beacquired | setransferamongpromoterswillbethrough:Interi) Transfer by way of Gifts | |
| f. Rationale, if any, for the proposedtransfer | Inter se transfer among Promoter group without consideration asgift. | |
| 5. | sub-clauseof regulation10(1)(a)Relevantunder which the acquirer is exempted frommaking open offer | 10(1)(a)(ii) |
| 6. | frequentlytraded,volumeweightedIf,average market price for a period of 60trading days preceding the date of issuance ofthis notice as traded on the stock exchangewhere the maximum volume of trading in theshares of the TC are recorded during suchperiod. | The Shares of the target company are frequently traded in terms ofRegulation 2(1)(j) of the SEBI (Substantial Aquisition of Shares andTakeover) Regulation, 2011. The volume weighted average marketprice for a period of 60 trading days preceeding the date ofissuance of this notice as traded on the Stock Exchange i.e; NatioalStock Exchange of India Limited where the maximum volume oftrading in the shares of the TC are recorded during such period isRs. 501.54.per share |
| 7. | in-frequentlytraded,thepriceasIfdetermined in terms of clause (e) of subregulation (2) of regulation 8. | Not applicable |
| 8 | bytheacquirer,thattheDeclarationacquisition price would not be higher bymore than 25% of the price computed in point6 or point 7 as applicable. | NilInter se transfer among Promoter group without consideration asgift. |
| 9 | Declarationby theacquirer,thatthei.andtransfereehavecompliedtransferor(during 3 years prior to the date of proposedacquisition) / will comply with applicabledisclosure requirements in Chapter V of theTakeover Regulations, 2011 (correspondingoftherepealedTakeoverprovisionsRegulations 1997)ii. The aforesaid disclosures made duringprevious 3 years prior to the date of proposedacquisition to be furnished | Yes, we have complied with all applicable requirements in ChapterV of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011 (Corresponding provisions of the repealedTakeover Regulations 1997)The details of disclosures made are given in the attached sheet as'Annexure A'.(Copies of the disclosures submitted to the Exchangeare being sent by post in a pendrive.) | |||
|---|---|---|---|---|---|
| 10 | by theacquirerthatall theDeclarationconditions specified under regulation 10(1)(a)with respect to exemptions has been dulycomplied with. | Yes, we declare that all the conditions specified under Regulation10(1)(a) with respect to exemptions have been duly complied with. | |||
| Before the proposed transaction | After the proposed transaction | ||||
| 11 | Shareholding details | No. ofshares/votingRights | % w.r.ttotalsharecapital ofTC | No. ofshares/votingRights | % w.r.ttotalsharecapital ofTC |
| Acquirer(s)andPACs(otherthana.sellers)(*) | |||||
| Acquirers | |||||
| 1 | Priti A Sureka | 1,16,09,702 | 2.6118 | 1,51,04,702 | 3.3980 |
| 2 | Richa Agarwal | 91,722 | 0.0206 | 93,222 | 0.0210 |
| PACs | |||||
| 3 | Avishi Sureka | 14,00,000 | 0.3150 | 14,00,000 | 0.3150 |
| 4 | Sachin Goenka | 7,17,000 | 0.1613 | 7,17,000 | 0.1613 |
| 56 | Sobhna AgarwalSaswat Goenka | 6,30,0005,80,000 | 0.14170.1305 | 6,30,0005,80,000 | 0.14170.1305 |
| 7 | Vibhash Vardhan Agarwal | 5,73,478 | 0.1290 | 5,73,478 | 0.1290 |
| 8 | Manan Goenka | 5,65,000 | 0.1271 | 5,65,000 | 0.1271 |
| 9 | Darsh Goenka | 5,65,000 | 0.1271 | 5,65,000 | 0.1271 |
| 10 | Advay Goenka | 5,54,000 | 0.1246 | 5,54,000 | 0.1246 |
| 11 | Jyoti Agarwal | 4,88,000 | 0.1098 | 4,88,000 | 0.1098 |
| 12 | Reyansh Goenka | 4,07,750 | 0.0917 | 4,07,750 | 0.0917 |
| 13 | Devarsh Goenka | 4,07,750 | 0.0917 | 4,07,750 | 0.0917 |
| 14 | Radheshyam Goenka | 3,92,076 | 0.0882 | 3,92,076 | 0.0882 |
| 15 | Chikky Goenka | 3,71,700 | 0.0836 | 3,71,700 | 0.0836 |
| 16 | Smriti Agarwal | 3,34,000 | 0.0751 | 3,34,000 | 0.0751 |
| 17 | Rachana Goenka | 3,17,700 | 0.0715 | 3,17,700 | 0.0715 |
| 18 | Rajkumar Goenka | 2,97,964 | 0.0670 | 2,97,964 | 0.0670 |
| 19 | Rachana Bagaria | 2,70,000 | 0.0607 | 2,70,000 | 0.0607 |
| 20 | Indu Goenka | 2,69,700 | 0.0607 | 2,69,700 | 0.0607 |
| 21 | Nimisha Goenka | 2,44,000 | 0.0549 | 2,44,000 | 0.0549 |
| 22 | Reha GoenkaShreya Goenka | 2,40,0002,30,000 | 0.05400.0517 | 2,40,0002,30,000 | 0.05400.0517 |
| 2324 | Saroj Goenka | 2,15,240 | 0.0484 | 2,15,240 | 0.0484 |
| 25 | Aditya Vardhan Agarwal HUF | 2,04,278 | 0.0460 | 2,04,278 | 0.0460 |
| 26 | Shruti Goenka | 1,96,130 | 0.0441 | 1,96,130 | 0.0441 |
| 27 | Radheshyan Agarwal | 1,95,000 | 0.0439 | 1,95,000 | 0.0439 |
| 28 | Prashant Goenka | 1,90,000 | 0.0427 | 1,90,000 | 0.0427 |
| 29 | Manish Goenka HUF | 1,74,000 | 0.0391 | 1,74,000 | 0.0391 |
|---|---|---|---|---|---|
| 30 | Mohan Goenka HUF | 1,74,000 | 0.0391 | 1,74,000 | 0.0391 |
| 31 | Sushil Kumar Goenka HUF | 1,74,000 | 0.0391 | 1,74,000 | 0.0391 |
| 32 | Usha Agarwal | 1,73,096 | 0.0389 | 1,73,096 | 0.0389 |
| 33 | Harsha Vardhan Agarwal (HUF) | 1,72,000 | 0.0387 | 1,72,000 | 0.0387 |
| 34 | Vihan Vardhan Agarwal | 1,72,000 | 0.0387 | 1,72,000 | 0.0387 |
| 35 | Puja Goenka | 1,69,398 | 0.0381 | 1,69,398 | 0.0381 |
| 36 | Jayant Goenka | 1,56,254 | 0.0352 | 1,56,254 | 0.0352 |
| 37 | Mansi Agarwal | 1,50,000 | 0.0337 | 1,50,000 | 0.0337 |
| 38 | Laxmi Devi Bajoria | 1,43,000 | 0.0322 | 1,43,000 | 0.0322 |
| 39 | Manish Goenka | 1,42,196 | 0.0320 | 1,42,196 | 0.0320 |
| 40 | Aditya Vardhan Agarwal | 1,34,668 | 0.0303 | 1,34,668 | 0.0303 |
| 41 | Ashish Goenka | 1,30,000 | 0.0292 | 1,30,000 | 0.0292 |
| 42 | Rashmi Goenka | 1,21,400 | 0.0273 | 1,21,400 | 0.0273 |
| 43 | Santosh Goenka | 1,15,640 | 0.0260 | 1,15,640 | 0.0260 |
| 44 | Harsha Vardhan Agarwal | 1,10,266 | 0.0248 | 1,10,266 | 0.0248 |
| 45 | Sushil Kumar Goenka | 1,09,900 | 0.0247 | 1,09,900 | 0.0247 |
| 46 | Vidhishree Agarwal | 80,000 | 0.0180 | 80,000 | 0.0180 |
| 47 | Vidula Agarwal | 80,000 | 0.0180 | 80,000 | 0.0180 |
| 48 | Jayant Goenka | 74,000 | 0.0166 | 74,000 | 0.0166 |
| 49 | Prashant Goenka HUF | 74,000 | 0.0166 | 74,000 | 0.0166 |
| 50 | Ashish Goenka HUF | 74,000 | 0.0166 | 74,000 | 0.0166 |
| 51 | Mohan Goenka | 61,900 | 0.0139 | 61,900 | 0.0139 |
| 52 | Madan Lal Agarwal | 60,000 | 0.0135 | 60,000 | 0.0135 |
| 53 | Jyoti Goenka | 48,776 | 0.0110 | 48,776 | 0.0110 |
| 54 | Pradeep Agarwal | 31,150 | 0.0070 | 31,150 | 0.0070 |
| 55 | Divya Agarwal | 26,000 | 0.0058 | 26,000 | 0.0058 |
| 56 | Sangita Agarwal | 26,000 | 0.0058 | 26,000 | 0.0058 |
| 57 | Shubham Agarwal | 24,460 | 0.0055 | 24,460 | 0.0055 |
| 58 | Abhishek Agarwal | 24,000 | 0.0054 | 24,000 | 0.0054 |
| 59 | Dhiraj Agarwal | 16,750 | 0.0038 | 16,750 | 0.0038 |
| 60 | Sumangal Agarwal | 8,200 | 0.0018 | 8,200 | 0.0018 |
| 61 | Vishal Agarwal | 8,200 | 0.0018 | 8,200 | 0.0018 |
| 62 | Amitabh Goenka | 5,71,496 | 0.1286 | 5,71,496 | 0.1286 |
| 63 | Ritu Goenka | 4,54,930 | 0.1023 | 4,54,930 | 0.1023 |
| 64 | Nikunj Goenka | 2,65,000 | 0.0596 | 2,65,000 | 0.0596 |
| 65 | Yogesh Goenka | 2,45,400 | 0.0552 | 2,45,400 | 0.0552 |
| 66 | Amitabh Goenka | 74,000 | 0.0166 | 74,000 | 0.0166 |
| 67 | Sneha Gardens Private Limited | 10,57,20,226 | 23.7833 | 10,57,20,226 | 23.7833 |
| 68 | Sneha Enclave Private Limited | 9,86,67,956 | 22.1968 | 9,86,67,956 | 22.1968 |
| 69 | TMT Viniyogan Limited | 30,33,160 | 0.6824 | 30,33,160 | 0.6824 |
| 70 | Emami Paper Mills Limited | 9,33,000 | 0.2099 | 9,33,000 | 0.2099 |
| 71 | Emami Capital Markets Limited | 84,000 | 0.0189 | 84,000 | 0.0189 |
| 72 | Emami Frankross Limited | 10,000 | 0.0022 | 10,000 | 0.0022 |
| Seller | |||||
| 73 | Kusum Agarwal | 37,800 | 0.0085 | 36,300 | 0.0082 |
| 74 | Rohin Raj Sureka | 35,00,000 | 0.7874 | 5,000 | 0.0011 |
| Total Promoter Holding | 23,93,93,412 | 53.8551 | 23,93,93,412 | 53.8551 |
Note:
(*) Shareholding of each entity may be shown separately and then collectively in a group.
The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers
for and on behalf of promoter and promoter group of Emami Ltd.
PRITI A SUREKA Digitally signed by PRITI A SUREKA Date: 2021.06.05 15:42:22 +05'30'
Priti A Sureka Date: 05.06.2021 Place: Kolkata
Annexure-"A"
Compliance of Disclosure requirements under chapter V of the of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
| Date of Reporting | Regulations | Nature of Compliance |
|---|---|---|
| 05.04.2021 | 30(1), 30(2) & 31(4) | Continual disclosure |
| Regulation 10(7) – Report to SEBI in respect of any acquisition made in | ||
| reliance upon exemption provided for in Regulation 10(1)(a)(ii) of SEBI | ||
| 17.02.2021 | 10(7) | (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| Regulation 10(7) – Report to SEBI in respect of any acquisition made in | ||
| reliance upon exemption provided for in Regulation 10(1)(a)(ii) of SEBI | ||
| 17.02.2021 | 10(7) | (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| 10.02.2021 | 29(2) | Revised disclosure of acquisition and disposal |
| 10.02.2021 | 29(2) | Revised disclosure of acquisition and disposal |
| 09.02.2021 | 29(1) | Disclosure of acquisition and disposal |
| 09.02.2021 | 29(1) | Disclosure of acquisition and disposal |
| Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect | ||
| of any acquisition made in reliance upon exemption provided for in | ||
| Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) | ||
| 09.02.2021 | 10(6) | Regulations, 2011 |
| Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect | ||
| of any acquisition made in reliance upon exemption provided for in | ||
| Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) | ||
| 09.02.2021 | 10(6) | Regulations, 2011 |
| 13.05.2020 | 30(1), 30(2) & 31(4) | Continual disclosure |
| 25.06.2019 | 29(2) | Disclosure of acquisition and disposal (Sale of shares) |
| 25.06.2019 | 29(2) | Disclosure of acquisition and disposal (Sale of shares) |
| 01.04.2019 | 30(1) & 30(2) | Continual disclosure |
| 18.02.2019 | 29(2) | Disclosure of acquisition and disposal (Sale of shares) |
| 19.02.2019 | 29(2) | Disclosure of acquisition and disposal (Sale of shares) |
| Regulation 10(7) – Report to SEBI in respect of any acquisition made in | ||
| reliance upon exemption provided for in Regulation 10(1)(a)(ii) of SEBI | ||
| 27.08.2018 | 10(7) | (Substantial Acquisition of Shares and Takeover) Regulations, 2011 |
| Disclosures under Regulation 10(6) – Report to Stock Exchanges in respect | ||
| of any acquisition made in reliance upon exemption provided for in | ||
| Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) | ||
| 24.08.2018 | 10(6) | Regulations, 2011 |
| 17.08.2018 | 10(5) | Disclosure in respect of acquisition under Regulation 10(1)(a) |
| 24.08.2018 | 29(2) | Disclosure of acquisition and disposal (Inter Se) |
| 04.06.2018 | 29(2) | Disclosure of acquisition and disposal (Transmission of shares) |
Disclosure under Regulation 31(1) and 31 (2) of SEBI Takeover Regulations, 2011
| Name of Promoter(s) or PACs with him | |||
|---|---|---|---|
| Date of Reporting | Details of events pertaining to encumbrance (3)-Type of event | Remarks | |
| 02.06.2021 | Sneha Enclave Private Limited | Release | |
| 26.05.2021 | Sneha Gardens Private Limited | Release | |
| 25.05.2021 | Sneha Enclave Private Limited | Creation & Release | |
| 20.05.2021 | Sneha Gardens Private Limited | Release | |
| 19.05.2021 | Sneha Enclave Private Limited | Release | |
| 12.05.2021 | Sneha Enclave Private Limited | Creation | |
| 07.05.2021 | Sneha Gardens Private Limited | Creation | |
| 03.05.2021 | Sneha Gardens Private Limited | Release | |
| 30.04.2021 | Sneha Enclave Private Limited | Creation & Release | |
| 26.04.2021 | Sneha Gardens Private Limited | Release | |
| 19.04.2021 | Sneha Gardens Private Limited | Release | |
| 16.04.2021 | Sneha Gardens Private Limited | Release | |
| 13.04.2021 | Sneha Gardens Private Limited | Release | |
| 12.04.2021 | Sneha Enclave Private Limited | Release | |
| 08.04.2021 | Sneha Enclave Private Limited | Release | |
| 30.03.2021 | Sneha Gardens Private Limited | Release | |
| 25.03.2021 | Sneha Enclave Private Limited | Creation & Release | |
| 15.03.2021 | Sneha Enclave Private Limited | Release | |
| 12.03.2021 | Sneha Enclave Private Limited | Release | |
| 09.03.2021 | Sneha Enclave Private Limited | Creation & Release | |
| 01.03.2021 | Sneha Enclave Private Limited | Creation & Release | |
| 15.02.2021 | Sneha Enclave Private Limited | Release | |
| 12.02.2021 | Sneha Enclave Private Limited | Release | |
| Date of Reporting | Name of Promoter(s) or PACs with him | Details of events pertaining to encumbrance (3)-Type of event | Remarks |
|---|---|---|---|
| 02.02.2021 | TMT Viniyogan Limited | Creation & Release | |
| 21.01.2021 | Diwakar Viniyog Private Limited | Creation & Release | |
| 15.01.2021 | Diwakar Viniyog Private Limited | Creation & Release | |
| 12.01.2021 | Bhanu Vyapaar Private Limited | Release | |
| 30.12.2020 | Raviraj Viniyog Private Limited | Release | |
| 28.12.2020 | Diwakar Viniyog Private Limited | Release | |
| 17.12.2020 | Suntrack Commerce Private Limited | Release | |
| 04.12.2020 | Diwakar Viniyog Private Limited | Release | |
| 27.11.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 20.11.2020 | Diwakar Viniyog Private Limited | Release | |
| 18.11.2020 | Suntrack Commerce Private Limited | Release | |
| 13.11.2020 | Bhanu Vyapaar Private LimitedDiwakar Viniyog Private Limited | Release | |
| 12.11.2020 | Raviraj Viniyog Private Limited | ReleaseRelease | |
| 10.11.202006.11.2020 | Bhanu Vyapaar Private Limited | Release | |
| 02.11.2020 | TMT Viniyogan Limited | Release | |
| 28.10.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 21.10.2020 | Raviraj Viniyog Private Limited | Release | |
| 15.10.2020 | Diwakar Viniyog Private Limited | Release | |
| 13.10.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 07.10.2020 | Bhanu Vyapaar Private Limited | Release | |
| 30.09.2020 | Bhanu Vyapaar Private Limited | Release | |
| 29.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 25.09.2020 | Prabhakar Viniyog Private Limited | Creation | |
| 23.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 14.09.2020 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 09.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 08.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 04.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 02.09.2020 | Diwakar Viniyog Private Limited | Release | |
| 19.08.2020 | Diwakar Viniyog Private Limited | Release | |
| 17.08.2020 | Diwakar Viniyog Private Limited | Release | |
| 13.08.2020 | Diwakar Viniyog Private Limited | Release | |
| 11.08.2020 | Raviraj Viniyog Private Limited | Release | |
| 07.08.2020 | Suntrack Commerce Private Limited | Release | |
| 06.08.2020 | Suntrack Commerce Private Limited | Release | |
| 04.08.2020 | Raviraj Viniyog Private Limited | Release | |
| 31.07.2020 | Diwakar Viniyog Private Limited | Release | |
| 30.07.2020 | Diwakar Viniyog Private Limited | Release | |
| 28.07.2020 | Raviraj Viniyog Private Limited | Release | |
| 27.07.2020 | Diwakar Viniyog Private Limited | Release | |
| 22.07.2020 | Bhanu Vyapaar Private Limited | Release | |
| 21.07.2020 | Suntrack Commerce Private Limited | Creation & Release | |
| 20.07.2020 | Diwakar Viniyog Private Limited | Release | |
| 08.06.2020 | Smriti Agarwal | Release | |
| 12.05.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 09.05.2020 | Bhanu Vyapaar Private Limited | Creation | |
| 07.05.2020 | Bhanu Vyapaar Private Limited | Creation | |
| 30.04.202027.04.2020 | Bhanu Vyapaar Private LimitedDiwakar Viniyog Private Limited | CreationCreation | |
| 23.04.2020 | Diwakar Viniyog Private Limited | Release | |
| 16.04.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 11.04.2020 | Priti A Sureka | Creation | |
| 20.03.2020 | TMT Viniyogan Limited | Creation | |
| 18.03.2020 | Diwakar Viniyog Private Limited | Creation | |
| 16.03.2020 | Diwakar Viniyog Private Limited | Creation | |
| 13.03.2020 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 11.03.2020 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 07.03.2020 | Bhanu Vyapaar Private Limited | Creation | |
| 05.03.2020 | Diwakar Viniyog Private Limited | Creation | |
| 03.03.2020 | Diwakar Viniyog Private Limited | Creation | |
| 29.02.2020 | Diwakar Viniyog Private Limited | Creation | |
| 26.02.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 24.02.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 20.02.2020 | Diwakar Viniyog Private Limited | Creation | |
| 18.02.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 15.02.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 12.02.2020 | Diwakar Viniyog Private Limited | Creation |
| Date of Reporting | Name of Promoter(s) or PACs with him | Details of events pertaining to encumbrance (3)-Type of event | Remarks |
|---|---|---|---|
| 06.02.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 04.02.2020 | Suraj Viniyog Private Limited | Creation & Release | |
| 03.02.2020 | Diwakar Viniyog Private Limited | Creation | |
| 30.01.2020 | Suraj Viniyog Private Limited | Release | |
| 27.01.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 15.01.2020 | Suntrack Commerce Private Limited | Creation | |
| 13.01.2020 | Diwakar Viniyog Private Limited | Release | |
| 10.01.2020 | Diwakar Viniyog Private Limited | Creation & Release | |
| 08.01.2020 | Prabhakar Viniyog Private Limited | Release | |
| 02.01.2020 | Smriti Agarwal | Creation | |
| 30.12.2019 | Diwakar Viniyog Private Limited | Creation | |
| 26.12.2019 | Diwakar Viniyog Private Limited | Creation | |
| 20.12.2019 | Diwakar Viniyog Private Limited | Creation | |
| 18.12.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 16.12.2019 | Suntrack Commerce Private Limited | Creation & Release | |
| 13.12.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 16.11.2019 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 12.11.2019 | Bhanu Vyapaar Private Limited | Release | |
| 08.11.2019 | Bhanu Vyapaar Private Limited | Release | |
| 06.11.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 05.11.2019 | Bhanu Vyapaar Private Limited | Release | |
| 01.11.2019 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 23.10.2019 | Diwakar Viniyog Private Limited | Release | |
| 19.10.2019 | Diwakar Viniyog Private Limited | Release | |
| 18.10.2019 | Diwakar Viniyog Private Limited | Release | |
| 14.10.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 09.10.2019 | Diwakar Viniyog Private Limited | Release | |
| 04.10.2019 | Diwakar Viniyog Private Limited | Release | |
| 30.09.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 07.09.2019 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 30.08.2019 | Raviraj Viniyog Private Limited | Creation & Release | |
| 23.08.2019 | Raviraj Viniyog Private Limited | Creation & Release | |
| 17.08.2019 | Suntrack Commerce Private Limited | Creation | |
| 09.08.2019 | Prabhakar Viniyog Private Limited | Creation | |
| 03.08.2019 | Raviraj Viniyog Private Limited | Creation & Release | |
| 26.07.2019 | Suntrack Commerce Private Limited | Creation | |
| 24.07.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 20.07.2019 | Suntrack Commerce Private Limited | Release | |
| 19.07.2019 | Suntrack Commerce Private Limited | Release | |
| 18.07.2019 | Suntrack Commerce Private Limited | Release | |
| 10.07.2019 | Bhanu Vyapaar Private Limited | Release | |
| 06.07.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 29.06.2019 | Prabhakar Viniyog Private Limited | Release | |
| 28.06.2019 | Prabhakar Viniyog Private Limited | Creation & Release | |
| Date of Reporting | Name of Promoter(s) or PACs with him | Details of events pertaining to encumbrance (3)-Type of event | Remarks |
|---|---|---|---|
| 21.06.2019 | Prabhakar Viniyog Private Limited | Creation | |
| 17.06.2019 | Suraj Viniyog Private Limited | Creation & Release | |
| 07.06.2019 | Suraj Viniyog Private Limited | Creation | |
| 01.06.2019 | Suraj Viniyog Private Limited | Creation & Release | |
| 24.05.2019 | Suraj Viniyog Private Limited | Creation & Release | |
| 16.05.2019 | Diwakar Viniyog Private Limited | Creation | |
| 10.05.2019 | Diwakar Viniyog Private Limited | Creation | |
| 03.05.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 26.04.2019 | Diwakar Viniyog Private Limited | Creation | |
| 15.04.2019 | Bhanu Vyapaar Private Limited | Release | |
| 08.04.2019 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 18.03.2019 | Diwakar Viniyog Private Limited | Creation | |
| 08.03.2019 | Diwakar Viniyog Private Limited | Release | |
| 04.03.2019 | Suntrack Commerce Private Limited | Release | |
| 01.03.2019 | Suraj Viniyog Private Limited | Creation & Release | |
| 28.02.2019 | Bhanu Vyapaar Private Limited | Release | |
| 27.02.2019 | Prabhakar Viniyog Private Limited | Creation & Release | |
| 21.02.2019 | Diwakar Viniyog Private Limited | Creation & Release | |
| 16.02.2019 | Prabhakar Viniyog Private Limited | Creation & Release | |
| 06.02.2019 | Prabhakar Viniyog Private Limited | Creation | |
| 05.02.2019 | Prabhakar Viniyog Private Limited | Release | |
| 15.01.2019 | Suraj Viniyog Private Limited | Release | |
| 11.01.2019 | Suraj Viniyog Private Limited | Creation | |
| 27.12.2018 | Diwakar Viniyog Private Limited | Creation | |
| 14.12.2018 | Diwakar Viniyog Private Limited | Creation | |
| 01.12.2018 | Diwakar Viniyog Private Limited | Creation | |
| 26.11.2018 | Bhanu Vyapaar Private Limited | Release | |
| 22.11.2018 | Bhanu Vyapaar Private Limited | Release | |
| 19.11.2018 | Bhanu Vyapaar Private Limited | Release | |
| 16.11.2018 | Bhanu Vyapaar Private Limited | Release | |
| 16.11.2018 | Suntrack Commerce Private Limited | Creation & Release | |
| 14.11.201809.11.2018 | Suntrack Commerce Private LimitedSuntrack Commerce Private Limited | Creation & ReleaseCreation & Release | |
| 22.10.2018 | Bhanu Vyapaar Private Limited | Release | |
| 15.10.2018 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 10.10.2018 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 06.10.2018 | Bhanu Vyapaar Private Limited | Release | |
| 03.10.2018 | Bhanu Vyapaar Private Limited | Creation | |
| 28.09.2018 | Raviraj Viniyog Private Limited | Creation | |
| 26.09.2018 | Diwakar Viniyog Private Limited | Creation | |
| 10.09.2018 | Diwakar Viniyog Private Limited | Release | |
| 05.09.2018 | Diwakar Viniyog Private Limited | Release | |
| 31.08.2018 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 17.08.2018 | Bhanu Vyapaar Private Limited | Release | |
| 13.08.2018 | Bhanu Vyapaar Private Limited | Release | |
| 13.08.2018 | Bhanu Vyapaar Private Limited | Creation | |
| 10.08.2018 | Bhanu Vyapaar Private Limited | Release | |
| 08.08.2018 | Suntrack Commerce Private Limited | Creation & Release | |
| 20.07.2018 | Suntrack Commerce Private Limited | Creation | |
| 17.07.2018 | Diwakar Viniyog Private Limited | Creation & Release | |
| 16.07.2018 | Smriti Agarwal | Creation | |
| 07.07.2018 | Bhanu Vyapaar Private Limited | Creation | |
| 04.07.2018 | Diwakar Viniyog Private Limited | Creation & Release | |
| 02.07.2018 | Diwakar Viniyog Private Limited | Release | |
| 29.06.2018 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 18.06.2018 | Suntrack Commerce Private Limited | Release | |
| 14.06.2018 | Bhanu Vyapaar Private Limited | Creation & Release | |
| 29.05.2018 | Suntrack Commerce Private Limited | Creation | |
| 16.05.2018 | Suntrack Commerce Private Limited | Creation | |
| 11.05.2018 | Diwakar Viniyog Private Limited | Creation | |
| 09.05.2018 | Suntrack Commerce Private Limited | Creation | |
| 23.04.2018 | Bhanu Vyapaar Private Limited | Release | |
| 20.04.2018 | Diwakar Viniyog Private Limited | Creation | |
| 10.04.2018 | Suntrack Commerce Private Limited | Release | |
| 03.04.2018 | Suntrack Commerce Private Limited | Creation & Release |
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